Criminal Procedure Commons^™

Barred From Every Angle: Ninety Days To Save Your Life From Arkansas Prisons, Lindsay Mast

Arkansas Law Review

Charlie Vaughn has been incarcerated since 1991 in Arkansas’s Tucker Unit maximum security prison, serving a life sentence for a first-degree murder he did not commit. His actual innocence is simply irrelevant in the State of Arkansas due to strict adherence to procedural court filing rules. He has only been denied without opinion or procedurally barred. Despite both state and federal constitutional protections safeguarding liberty and freedom through various rights, including to counsel, to remain silent, a speedy trial, a jury of peers, and due process, wrongful convictions persist. Arkansas stands out among other top incarceration rate states as one …

Growing Pains: The Evolution Of Jlwop Sentences In Washington, Selena M. Galvan

Washington Law Review

In 2021, the Washington State Supreme Court abolished de facto life sentences— those that amount to a life sentence despite not carrying the life without parole label—for juvenile offenders, finding them unconstitutional under article 1, section 14 of the Washington Constitution. In 2022, less than a year later, the Court reversed course in the case of State v. Anderson by upholding a sixty-one-year sentence for crimes a juvenile offender committed at age seventeen. The Washington State Supreme Court’s decision in Anderson runs contrary to what modern science demonstrates about the diminished culpability of juvenile offenders, and it runs contrary to …

Properly Partitioning Prejudice: Analyzing Mixed Brady And Napue Claims, Patrick Scariano

Fordham Law Review

Due process affords criminal defendants the right to receive evidence possessed by the government that would aid in their defense. This right was codified in Brady v. Maryland. Brady’s lesser-known ancestor is Napue v. Illinois, which gave defendants the right to a new trial if the government knowingly offered perjured testimony in their original trial. The U.S. Supreme Court has held that these rights are critical to support verdicts worthy of confidence necessary to ensure due process.

Unfortunately, defendants victimized by misconduct are often affected by multiple violations of their rights. Courts have developed ways to examine …

Rivers V. Guerrero, Meagan R. Hurley

Articles

Danny Rivers sought federal habeas relief, arguing that his trial counsel was ineffective. Rivers’s petition was denied, but while his initial habeas appeal was pending, he initiated a second filing to include new information that his prior counsel failed to utilize in an exculpatory report supporting his innocence. Applying 28 U.S.C. § 2244(b)(2), the district court determined it was “without jurisdiction to entertain” the new evidence because Rivers’s filing was a “second or successive” petition. The Fifth Circuit of Appeals agreed.

The Original Understanding Of The Western State Constitutions' Protections From Searches, Seizures, And Self-Incrimination, Greg Sergienko

UMKC Law Review

No abstract provided.

Compromised Guilt: Systemic Denial Of The Right To A Unanimous Verdict In Arkansas, Bryan Altman

University of Arkansas at Little Rock Law Review

Currently, the State of Arkansas curiously stands alone in opposition to the rest of the nation when it comes to honoring the individual’s right to a unanimous verdict in a criminal trial. While never explicitly adopted by the Arkansas Supreme Court, Arkansas law has passively permitted two illegitimate practices to develop. First, prosecutors are permitted to submit evidence of multiple, separate acts to sustain a single criminal charge. Second, jurors are permitted to disregard factual disagreements and render patchwork verdicts, especially in the context of sex crime cases.

Arkansas practice and custom currently does not protect against a conviction based …

Rethinking Article I, Section 9: State Protections Against Self-Incrimination In The Wake Of Gr 37, Zachary L. Hentzel

Washington Law Review

When adopted by Washington courts in 2018, General Rule 37 marked a significant advance in the fight against racial discrimination. Modifying the third step of Batson v. Kentucky, GR 37 requires that peremptory challenges must be denied if an “objective observer” could view race or ethnicity as a factor in the strike. Applying the objective observer standard to contexts beyond jury selection—such as evaluation of jury verdicts, seizures of persons, and prosecutorial misconduct—has led to major statewide victories toward establishing a more equitable justice system. However, courts have not granted all requests to extend the objective observer standard to …

Climbing The Family Tree To Solve Crime: The Statutory Regulation Of Investigative Genetic Genealogy In Wisconsin, Margaret B. Mullican

Marquette Benefits and Social Welfare Law Review

Investigative Genetic Genealogy ("IGG") has emerged as a groundbreaking

tool that law enforcement agencies across the United States

are using to solve their most notorious criminal cases. IGG has led to

remarkable outcomes, such as identifying unknown victims, solving

decades-old violent crimes, and exonerating the innocent. While IGG

has transformed criminal investigations for the better, the tool has

also sparked concerns with the public regarding its haphazard regulation

and its constitutional implications. Despite the tool being

widely used by law enforcement, it remains relatively unregulated,

which has raised concerns about potential misuse, as well as a lack

of transparency and …

Not Demented Enough: Dementia And Competency To Stand Trial, Rashmi Goel

Nevada Law Journal

No abstract provided.

Can Prosecutors' Offices Preserve Public Confidence In Their Nonpartisanship - And, If So, How?, Rebecca Roiphe, Bruce Green

Articles & Chapters

Politicians, the media, and others erode public confidence in prosecutors by accusing them of “weaponizing” their power in cases with political implications. This essay argues that prosecutors’ offices have a responsibility not only to do their work in accordance with professional norms, training and policy that call for nonpartisan decision-making, but also to make affirmative efforts to restore and preserve public faith that prosecutors are in fact acting neutrally, objectively and impartially. Despite limits to what prosecutors’ offices can do in the current climate, this essay suggests some possible measures to counteract the perception of political bias.

Neurocriminology: A Beginner’S Guide, Jerrod Brown

Forensic Scholars Today

No abstract provided.

Neurocriminology: Revolutionizing Specialized Training For Criminal Justice System Professionals, Janina Cich

Forensic Scholars Today

No abstract provided.

Criminalizing Domestic Violence In Egypt: Legal Gaps, Risk Consequences, And The Need For Reform, Ahmed Hussein

Theses and Dissertations

This thesis advocates for the implementation of domestic violence legislation in Egypt as a crucial legal and judicial reform necessary to prevent such violence and challenge societal norms that normalize it. It first examines the evolution of domestic violence legislation in line with international human rights standards, highlighting its applications worldwide and the role of states to interfere in an aim to combat such violence. The arguments for and against explicit criminalization are analyzed, emphasizing how legal frameworks can alter social behaviors that normalize violence. Following this, the thesis will focus on Egypt's legal framework addressing domestic violence, showing how …

The State Of The Medical Cannabis Industry And Enforcement Against Illegal Cannabis Shops, Chaz Brooks

Legislative Testimony & Comments

My name is Professor Chaz Brooks, and I am joined by several of my students who have assisted on this project, Khumar Gasimzada, Christian Nunez, and Olivia Woodmansee. Professor Priya Baskaran and I co-lead the Entrepreneurship Law Clinic at American University Washington College of Law, where we provide legal support to small businesses and entrepreneurs in Washington, D.C. (the “District” or “D.C.”). Over the past year, we have worked closely with Sean and Lashonia Thompson-El of DC Native Botanicals who received a Conditional Social Equity License for a cultivation center in October 2023. Today, we testify not only on their …

Solving The Public Defense Crisis In Kansas, Malia N. Brink, Pamela R. Metzger

Deason Center Reports

Kansas has a constitutional obligation to provide counsel to any arrested person who cannot afford to hire a private attorney. But attorney shortages in Kansas threaten this core constitutional right. According to the American Bar Association, there are an average of four attorneys per 1,000 people nationwide. However, only six of Kansas’s 105 counties have two or more attorneys per 1,000 people. In 44 counties, there is just one attorney or fewer per 1,000 residents. The situation is particularly worrisome in rural Kansas. In 2023, nearly half of Kansas’s population lived in rural counties, but 80% of its lawyers lived …

We Need To Talk: Modernizing Attorney-Client Jail Communications, Cynthia Alkon

University of Richmond Law Review

Attorney-client jail phone calls, video calls, and emails are all routinely recorded and monitored by jails, with numerous examples of jails and private telecommunications providers giving those recordings and emails to law enforcement and prosecutors. This widespread failure to protect the confidentiality of attorney-client communications prevents lawyers from being able to enjoy easy, quick, and regular communications with their clients. In practice, and despite the ever-expanding communication methods in the outside world, those held in jails in this country while their criminal cases are pending are effectively stuck in the nineteenth century when the only way to communicate was in …

The End(S) Of Bankruptcy Exceptionalism: Purdue Pharma And The Problem Of Social Debt, Jonathan C. Lipson, Pamela Foohey

Cardozo Law Review

The Supreme Court’s recent 5-4 decision in the controversial chapter 11 bankruptcy reorganization of opioid-maker Purdue Pharma ends the use of nonconsensual third-party “releases,” which discharge (eliminate) liabilities of nondebtors who may share liability with a corporate debtor. Although the majority opinion is correct that the Bankruptcy Code does not permit this, it failed to recognize the problematic exceptionalism of the lower courts which approved those releases or the “social” qualities of Purdue Pharma’s mass tort liability.

Bankruptcy exceptionalism has been a contested concept since it emerged over fifteen years ago and reflects a willingness to bend the rule of …

Quantifying Educational Impacts Under The Nypd's Stop-And-Frisk Era, Matthew T. Stanton

Dissertations, Theses, and Capstone Projects

This project examines the educational and economic impacts of the New York Police Department's "Stop, Question, and Frisk" (SQF) program, implemented predominantly under "Operation Impact" from 2003 to 2022. Using data from the NYPD and the American Community Survey, the study explores correlations between high rates of stop-and-frisk encounters and reduced educational attainment among targeted demographics, primarily Black and Hispanic young men. It contextualizes the socioeconomic consequences of SQF policies, including their effect on lifetime earnings and community trust. The project highlights the limitations of data correlation, advocates for further longitudinal and qualitative studies, and suggests frameworks for mitigating inequities …

Revisiting Reasonable Cybersecurity, Jeffrey L. Vagle

Cardozo Law Review

Prospective theories of cybersecurity liability have traveled over some well-worn paths over the past three decades, resulting in some successes, but also in at least as many cul-de-sacs and dead ends. Part of this problem can be found in the difficulty and complexity of the subject itself. Courts, legislators, and regulators all face comprehension difficulties when they attempt to fit our existing legal system around cybersecurity, often resulting in half-measures and generalized solutions that are challenging to apply to the widely different technical details behind each case. And in the background, we have a general reluctance to create legal regimes …

We Need To Talk: Modernizing Attorney-Client Jail Communications, Cynthia Alkon

Faculty Scholarship

Attorney-client jail phone calls, video calls, and emails are all routinely recorded and monitored by jails, with numerous examples of jails and private telecommunications providers giving those recordings and emails to law enforcement and prosecutors. This widespread failure to protect the confidentiality of attorney-client communications prevents lawyers from being able to enjoy easy, quick, and regular communications with their clients. In practice, and despite the ever-expanding communication methods in the outside world, those held in jails in this country while their criminal cases are pending are effectively stuck in the nineteenth century when the only way to communicate was in …